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It will be allowed to freeze and confiscate assets in cases of suspected wrongdoing.
It will be allowed to freeze and seize assets in cases of suspected wrongdoing.
And they should make sure that information about the true "beneficial" owners of companies is collected, kept up-to-date and made more readily available to investigators in cases of suspected wrongdoing.
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Prime Minister Antonis Samaras has sought to make examples of some cases of suspected wrongdoing by high-profile figures.
Citigroup The NYSE investigates member firms in cases where it suspects wrongdoing and has the authority to levy fines and sanctions against brokerages and their employees.
In the other criminal cases involving Enron, a majority of the suspected wrongdoing involved actions by executives working to enrich themselves, often at the company's expense.
–Damages would double in cases of "intentional tort or other intentional wrongdoing".
The company behind it claims it's a way to keep tabs on your target in case you suspect them of any wrongdoing.
Israel says that civilians are not the targets of military action and that it conducts inquiries in cases where soldiers are suspected of wrongdoing.
Along with a reduction in their workload, the commission's investigators won broader powers in pursuing companies suspected of wrongdoing.
Clegg says the bill would allow recall in the case of "serious wrongdoing".
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com